Address History: 3706 Knightwood Circle, Simi Valley, CA 93063;
5855 Olive Avenue, Rialto, CA 92377;
San Bernardino, CA 92410;
Dekalb, IL 60115;
Las Vegas, NV 89139
Aliases (AKA): Thomas Thompson
Email Addresses: fan****@gmail.com,
tho****@netzero.net
Address History: 740 Coldbrook Place, Simi Valley, CA 93065;
18749 Victory Boulevard, Reseda, CA 91335;
Sherman Oaks, CA 91423;
Van Nuys, CA 91411;
Athens, OH 45701
Aliases (AKA): Heather Lynn Holden,
Heather Lynn Holden Leddy,
Heather Holden Leddy
Email Addresses: hol****@gmail.com,
hol****@yahoo.com,
sir****@gmail.com
Address History: 15750 E Los Angeles Avenue Spc 147, Moorpark, CA 93021;
15750 Arroyo Drive Spc 147, Moorpark, CA 93021;
Simi Valley, CA 93065;
Roselle, IL 60172;
Gaithersburg, MD 20878
Aliases (AKA): Carl Linded,
C R Linden,
Carl R Linden,
Carl Trammell
Email Addresses: car****@gmail.com,
car****@urscorp.com,
pap****@sbcglobal.net
Address History: 765 Coldbrook Place, Simi Valley, CA 93065;
5604 Rainbow Crest Drive, Agoura Hills, CA 91301;
Franklin, MA 02038
Aliases (AKA): C Boynton,
Chris Boynton
Address History: 7242 Bohn Boulevard, Anderson, CA 96007;
16485 Palm Avenue, Anderson, CA 96007;
Orick, CA 95555;
Redding, CA 96003;
Simi Valley, CA 93065
Aliases (AKA): Doug Fountaine,
Douglas Steven Fountaine
Relatives & Associates: Amber Denton
Brian Fountaine
Geoffrey Fountaine
Michael Fountaine
Thomas Fountaine
Email Addresses: dfo****@aol.com,
dou****@dfpaintingredding.com
Address History: 2216 Electra Avenue, Simi Valley, CA 93065;
836 Valley Road, Moorpark, CA 93021;
Newbury Park, CA 91320;
Lowell, MA 01851;
Nutting Lake, MA 01865
Aliases (AKA): Gail Marie Busch,
Gail Tuveeson
Email Addresses: gai****@protechinc.com,
gai****@gmail.com,
tra****@gmail.com
Address History: 635 Coldbrook Place, Simi Valley, CA 93065;
11856 Balboa Boulevard, Granada Hills, CA 91344;
Huntington Beach, CA 92646;
Moorpark, CA 93021;
West Hills, CA 91307
Aliases (AKA): Wayne H Smith
Email Addresses: amy****@comcast.net,
buh****@ix.netcom.com,
way****@gmail.com,
wsm****@paradista.net
Address History: 2034 Covington Avenue, Simi Valley, CA 93065;
777 Coldbrook Place, Simi Valley, CA 93065
Aliases (AKA): Hal W Henderson
Address History: 2477 Chandler Avenue Unit 243, Simi Valley, CA 93065;
735 Coldbrook Place, Simi Valley, CA 93065
Email Addresses: lit****@hotmail.com
Address History: 728 Coldbrook Place, Simi Valley, CA 93065;
6701 Eton Avenue Apt 406, Canoga Park, CA 91303;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Relatives & Associates: George Khalil
Address History: 704 Coldbrook Place, Simi Valley, CA 93065;
1420 N Detroit Street Apt 305, Los Angeles, CA 90046
Relatives & Associates: Snyrrah Abes
Jennifer Padolina
Maria Padolina
Maria Padolina
Renato Padolina
Address History: 5753 Mustang Drive, Simi Valley, CA 93063;
43 Isabel Avenue # 56, Camarillo, CA 93012
Aliases (AKA): Margarita Dora Zuloaga
Phone Numbers: (805) 383-6641
Address History: 12481 Heritage Springs Drive, Santa Fe Springs, CA 90670;
912 Summit Place, Monterey Park, CA 91754;
Simi Valley, CA 93065
Aliases (AKA): Brian Harue Santo
Email Addresses: lit****@hotmail.com
Address History: 649 Coldbrook Place, Simi Valley, CA 93065
Address History: 735 Coldbrook Place, Simi Valley, CA 93065;
12481 Heritage Springs Drive, Santa Fe Springs, CA 90670
Aliases (AKA): Dayna Santo
Relatives & Associates: Laura Morinaka
Brian Santo
Eric Santo
Phone Numbers: (562) 941-5362
(805) 527-5445
Email Addresses: lit****@verizon.net
Address History: 4168 Greenbush Lane, Moorpark, CA 93021;
16419 Monte Cristo Drive, Hacienda Heights, CA 91745;
Simi Valley, CA 93065;
West Covina, CA 91793;
Whittier, CA 90601
Aliases (AKA): Rebecca Falk,
Rebecca O Mackenzie,
Rebecca O Ocon
Relatives & Associates: Paige Azcona
Albert Bellanca
Amanda Bellanca
Beverly Bellanca
Brian Bellanca
Address History: 26844 Oak Branch Circle, Newhall, CA 91321;
21030 Gresham Street Apartment 1109, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Northridge, CA 91326;
Reseda, CA 91335
Aliases (AKA): Joan Lieberman,
Joan S Lieberman,
S Joan Lieberman,
Susan J Lieberman
Address History: 1672 Cayton Avenue, Simi Valley, CA 93065;
694 Coldbrook Place, Simi Valley, CA 93065;
Sun Valley, CA 91352
Relatives & Associates: Joana Peer
Phone Numbers: (805) 306-1460
Address History: 1666 Palou Avenue Apt 3, San Francisco, CA 94124;
999 Skyline Drive, Daly City, CA 94015;
San Jose, CA 95117;
Simi Valley, CA 93065
Aliases (AKA): Yu U Nagai
Phone Numbers: (805) 813-2089
Address History: 1417 E Comstock Avenue, Glendora, CA 91741;
520 Mohawk Drive, Placentia, CA 92870;
Simi Valley, CA 93065;
Perrysburg, OH 43551
Address History: 902 N Avenue, La Grande, OR 97850;
23945 Calabasas Road Suite 101, Calabasas, CA 91302;
Simi Valley, CA 93063;
Westlake Village, CA 91361
Aliases (AKA): Kristy Halladay,
Kristy J Halladay,
Kristine J Luke
Relatives & Associates: Kiersten Anderson
Annalese Halladay
Doris Halladay
Janet Halladay
Kim Halladay
Email Addresses: kha****@earthlink.net,
kri****@city.com,
kri****@city411.com,
kri****@paris.com,
kri****@gmail.com
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